Company Representative scams, Payment Processing scams and other Employment scams.
#16160 by Breakwind Tue Nov 10, 2009 3:30 pm
I put this under various, but mods feel free to move if it is in the wrong place.

From MYSTERY SHOPPER Tue Nov 10 13:44:28 2009
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MYSTERY SHOPPER <[email protected]>
Add sender to Contacts
To: [email protected]
Cc: Mod Edit to remove private email addresses. - Samantha
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Hello Shopper,

You have been selected for your first assignment as a Mystery
Shopper.You will earn
$250 by been a mystery shopper. Your employment packet include
business evaluation
form, a training assignment which will be send to you after you
received payment for the assignment.
Paycheck would be sent to you for the assignment by Certified Check.
The paycheck would be $2,500, you are to deduct your $250 salary,and
the rest would
be used for the evaluation at the store that would be sent to you.
Your Employment
packet are as follows :

1. Business evaluation form: This is the form you are required to fill
after you visit any shopping mall in your area, you would be given the
store name and address. You are required to evaluate its customer
service and quality control after their services are rendered to you.
You would required to fill a form to rate the employee(s), the form
would be given to you after the evaluation:

2. Training Assignment: You are hired to evaluate the quality of
services of the store or mall that would be given to you . You are
needed to rate the employees. Please note, this is a part-time
activity Email me the below details:

Name on the check........

Contact Address............



Post Code.........


Cell Phone number......

Work Number.......

I will be looking forward to receive the above details.



#16349 by The Enchantress Thu Nov 12, 2009 10:53 am
Note this search result "mystery shopper scam" click here

Delete and do not reply.

The job is "fake" and will involve the victim handling conterfeit cheques or money orders.

Also note [email protected] is listed in a known scammers database.

Please see this guide here

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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